Agenda
Draft Agenda
Admin/Reminders
DEIA WG Charter (Draft 2):
Update-finalize signatures/names listed on charter
Complete GPA sign-up and set up Confluence account for add/edit access
Continue to add Resources
Sign up to mailing list (if you haven’t completed a GPA)
Open Call - Presentations for DEIA related programming
NIST 800-63-4 (draft 2) review and discussion
IAWG will be handling the final submission (in NIST required format)
SC will Gather comments in confluence, and chairs will consolidate into spreadsheet.
NIST deadline is . DEIA SC deadline is
DEIA Survey - Question Finalization - Please review the draft 2024 DEIA survey questions prior to the call and forward any edits directly to Peter Davis (equalspeterd@gmail.com). Goal is to finalize questions today!
Criteria for Assessing Efficacy + Terminology and Taxonomy: Please review and submit comments via email or the Wiki directly by August 27th’s meeting!
AOB
Adjourn
👥 Participants
Voting: Peter Davis
Non-voting: Wes Turbeville, Eric Hitch
Staff: Amanda Gay, Kay Chopard, Karyn Bright
Invited Observers/Guests:
🥅Goals
Goal | Status | Date Established | Deadline |
|---|---|---|---|
The goals status metadata table is used for summary reports - copy the status macros from the table in these instructions:
Status: IN PROGRESS NOT STARTED COMPLETE
Discussion Items
Item | Presenter | Notes |
|---|---|---|
800-63-04 (draft 2 was released. | Wes: Assessments and reporting in rev 4 (likely things to get clarification on). A place for Kantara to offer assistance/guidance. Peter: Best path forward to collect notes? AMG: IAWG will be compiling comments. DEIA should consolidate all comments into Excel file to give to IAWG IAWG’s rough timeline: Comments with NIST form to Carol Buttle by Sept 17th, Discussion on Sept19th, Comments finalized Oct 3rd, Due to NIST Oct 7th | |